GIOVANI VERDY CONTRERAS - 12486XXX

Comprehensive Background check of Giovani Verdy Contreras - 12486XXX

Nationality Venezuelan
National citizen document 12486XXX
Voter Precinct 10016
Report Available

Recommended articles

How is a criminal record certificate used in the Panama work visa application process?

To apply for a work visa in Panama, foreign applicants are often required to submit a criminal record certificate as part of their application to demonstrate their suitability.

What are the penalties for crimes of gender discrimination in Colombia?

Gender discrimination is punishable in Colombia by Law 1257 of 2008 and other regulations. Sanctions may include fines and legal action. The legislation seeks to prevent and punish discriminatory acts based on gender, promoting equality and protecting the rights of all people.

What measures are being taken to address gender violence in indigenous communities in Brazil?

Brazil In Brazil, measures are being implemented to address gender violence in indigenous communities. The participation and empowerment of indigenous women is promoted, protection and complaint mechanisms are strengthened, and intercultural dialogue is encouraged to address problems of violence and gender discrimination.

What is the participation of the State of Panama in the promotion of legal education and citizen awareness?

The State of Panama participates in the promotion of legal education and citizen awareness by developing educational programs, information campaigns and activities that foster understanding of legal rights and citizen responsibilities, thus contributing to greater informed participation in the judicial system. Panamanian.

What are the laws and measures in Venezuela to confront cases of crimes against the rights of indigenous peoples?

Crimes against the rights of indigenous peoples are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee the rights of indigenous peoples, such as the right to land, the right to self-determination, the right to prior consultation, among others. The competent authorities, such as the Public Ministry and rights protection bodies

What agencies or institutions in Costa Rica collaborate in the fight against money laundering?

Several agencies and institutions in Costa Rica collaborate in the fight against money laundering, including the General Superintendence of Financial Entities (SUGEF), the Financial Analysis Unit (UAF), the Ministry of Finance, the Attorney General's Office and the Judicial Investigation Organization (OIJ), among others. Each one plays a specific role in the prevention and detection of money laundering.

Other profiles similar to Giovani Verdy Contreras